News Detail

22 Feb 2021 22:23:00
Dividend Payment, Capital Increase, Issuance and Offering of the Warrants and Schedule of 2021 Annual General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 19-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2021
Ex-meeting date                          : 08-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : at Autumn Room, Chatrium Residence, 
Bangkok Sathorn, No. 291 Soi Narathiva Ratchanakarin. 24 New Sathorn Road Chong
Nonsi Subdistrict, Yannawa District, Bangkok

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 22-Feb-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 275,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 275,000,000
    Ratio (Existing shares : Warrant)    : 1 : 1
    Record date for the right to receive : 09-Mar-2021
    Ex-rights date                       : 08-Mar-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : SONIC-W1
      Name of warrant                    : The issuance of warrants (SONIC-W1)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 1.00
      Term of warrants                   :
    2 years

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Mar-2021
Ex-dividend date                         : 08-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Par value (baht)                         : 0.50
Payment date                             : 14-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 7,500,000
Total of additional shares (shares)      : 7,500,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 7,500,000

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